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What is TrueChecks?

TrueChecks is a cutting-edge solution for detecting fraud, operated by a consortium that functions in real-time to identify fraudulent deposits at the moment they are presented. By leveraging the largest cooperative database in the industry, which encompasses account and item-level records from a variety of financial institutions collected over 15 years, it meticulously examines each check for signs of fraud. The platform integrates effortlessly via a secure web portal or RESTful APIs, ensuring compatibility with existing image-capture systems and core processors such as FIS, Jack Henry, and Fiserv, along with diverse mobile and ATM channels, thereby offering extensive protection across all platforms. Employing advanced methodologies in field detection, text classification, and interpretation, TrueChecks can detect numerous types of fraudulent checks, including counterfeits, duplicates, insufficient funds (NSF), closed accounts, and alterations, providing real-time alerts to tellers and back-office staff. Furthermore, its cloud-native architecture ensures remarkable scalability while necessitating minimal infrastructure investments, positioning it as a highly efficient and effective option for financial institutions. Consequently, organizations can significantly bolster their security protocols, thereby fostering greater confidence among their clientele. The ability to adapt quickly to emerging threats also enhances the platform's effectiveness in safeguarding financial transactions.

What is Remote Deposit Capture?

The EC9600i and EC9700i network scanners are ideal for various functions like remote deposit capture, remote lockbox, teller and branch capture, check cashing, and in-person payments, providing a range of single-feed and multi-feed multifunctional options with impressive document processing speeds between 30 and 100 pages per minute, thus accommodating different payment types and transaction volumes. In a similar vein, the RDM EC9100i series scanners are crafted to integrate smoothly with Windows-based payment applications, also covering remote deposit capture, remote lockbox, teller capture, check cashing, and in-person payments, while being available in both single-feed and multi-feed variants that can process up to 90 documents per minute. A notable difference with the RDM network scanners is that the EC9100i series requires the installation of a USB driver, similar to traditional check scanners from other brands. Additionally, our proprietary "RDM SCI" programming interface empowers application developers to quickly integrate and certify any RDM scanner in just a few days, a level of efficiency that is unparalleled in the industry. This remarkable speed not only boosts productivity but also simplifies the deployment process for companies aiming to enhance their payment solutions, ultimately leading to better customer satisfaction and improved operational efficiency.

Media

Media

Integrations Supported

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations Supported

FIS Digital One
Fiserv
Jack Henry Loan Origination

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Advanced Fraud Solutions

Date Founded

2007

Company Location

United States

Company Website

advancedfraudsolutions.com/solutions/truechecks/

Company Facts

Organization Name

RDM

Company Website

www.rdmcorp.com

Categories and Features

Categories and Features

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

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